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Abd Al-Khaliq Al-Houthi

Close Associate · Sanctioned entity
Abd Al-Khaliq Al-Houthi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · AL-HUTHI, Abd al-Khaliq · Abd Al-Khalik Al-Khusi · Abd Al-Khaliq Al-Houthi · 13 more...[sources]
Other name'Abd al-Khaliq Badr al-Din al-Huthi · ABD AL-KHALIQ AL-HOUTHI · Abd al-Khaliq Badr al-Din AL-HOUTHI · Abd al-Khaliq Badr al-Din al-Huthi · Abd al-Khaliq al-Huthi · 14 more...[sources]
Weak aliasAbu-Yunus · アブー・ユーヌス(Abu-Yunus)[sources]
Birth date[sources]
Place of birthДахьян, Єменська Республіка · Дахьян, Республіка Ємен[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First name'Abd · 'Abd al-Khaliq · ABD · Abd · Abd al-Khaliq · 8 more...[sources]
Last nameAL-HOUTHI · Abu-Yunus · Al-HOUTHI Abd Al-Khaliq · al Huthi · al-Houthi · 1 more...[sources]
Middle nameAL-HOUTHI · Badr · al-Din[sources]
Patronymical-Khaliq[sources]
Second nameAL-KHALIQ · Badr-al-Din · al-Khaliq[sources]
TitleHuthi military commander[sources]
Wikidata IDQ26157431[sources]
PositionCommandant militaire houthiste · Houthi military commander · Huthi military commander · військовокомандувач угруповання “Аль-Хусі · військовокомандувач угруповання “Аль-Хусі” · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Huthi military commander. Gender [Male]

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

Huthi military commander

Swiss SECO Sanctions/Embargoes,

Abd al-Khaliq al-Huthi was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria set out in paragraphs 17 and 18 of the resolution.

Swiss SECO Sanctions/Embargoes,

In late Oct 2013, Abd al-Khaliq al-Huthi led a group of fighters dressed in Yemeni military uniforms in an attack on locations in Dimaj, Yemen. The ensuing fighting resulted in multiple deaths.

Swiss SECO Sanctions/Embargoes,

In late Sep 2014, an unknown number of unidentified fighters allegedly were prepared to attack diplomatic facilities in Sana’a, Yemen, upon receiving orders from the Abd al-Khaliq al-Huthi. On 30 Aug 2014, al-Huthi coordinated to move weapons from Amran to a protest camp in Sana’a.

Swiss SECO Sanctions/Embargoes,

Abd al-Khaliq al-Huthi has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

S'est livré à des agissements qui menacent la paix, la sécurité ou la stabilité du Yémen, entravent l'application de l'accord du 23.11.2011 entre le gouvernement yéménite et ses opposants, prévoyant une transition pacifique du pouvoir au Yémen, et torpillent le processus politique au Yémen. A la fin du mois d'octobre 2013, a dirigé l'attaque contre Dimaj (Yémen) menée par un groupe de combattants portant l'uniforme militaire yéménite. Il y a eu plusieurs morts. À la fin du mois de septembre 2014, sur son ordre, un nombre indéterminé de combattants non identifiés se seraient apprêtés à attaquer des locaux diplomatiques à Sanaa. Le 30.08.2014, a coordonné l'acheminement d'armes d'Amran à un camp de protestaires à Sanaa

French Freezing of Assets,

INTERPOLUN Security Council Special Notice web link:

UK HMT/OFSI Consolidated List of Targets,

性別・男性。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Gender [Male].

UN Security Council Consolidated Sanctions,

Brother AbdulMalik Al-Houthi

Wikidata non-official source,

Gender [Male].

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,935

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-7541 · ua-nsdc-14474-abd-al-halik-al-husi · unsc-6908434 · au-dfat-3057-abd-al-khaliq-al-houthi · gb-hmt-13191 · NK-gvGvy8c7cFoNr2ZcagJwFL · NK-BixTj9qfyYH2B2nyQZSfEk · zafic-12 · zafic-12-abd-al-khaliq-al-houthi · ua-sfms-1278 · fr-ga-1286 · ua-nsdc-person-65-2021-2583 · zafic-1427 · ofac-17368 · ch-seco-29611 · eu-fsf-eu-3970-80 · ja-mof-c5d99f3399404dfc208b5eeaad6313b2c2be2bf1

For experts: raw data explorer